Named in reporting

Manideep Gopu

Born between October 1996 and October 1997, from the ages reported. 1 report across 1 case, 17 Oct 2022 to 17 Oct 2022

Suspect: Manideep Gopu, non-Irish man, 25 (judged from name)Manideep Gopu

Key facts

from every report naming them
Named as
Accused
Born
Between October 1996 and October 1997, from the ages reported
Offences
Money laundering; making gain or causing loss by deception
Where
Co. Kilkenny
Reporting
1 report, 17 Oct 2022 to 17 Oct 2022
Outlets
kilkennypeople.ie

Cases

latest first
  • Man pleads guilty to money laundering at Kilkenny court Money laundering; making gain or causing loss by deception · Co. Kilkenny

    Manideep Gopu, 25, originally from Pakistan, pleaded guilty at Kilkenny District Court to three charges of money laundering and one charge of making gain or causing loss by deception. The offences, which took place on April 1 and 8, 2021, involved three people who transferred a total of €1,600 for electronics advertised on Facebook that were never delivered. Gopu, who had no previous convictions, had been working for an independent electronics store in Limerick that had not operated for two years. Judge Geraldine Carthy adjourned the matter to December 13, 2022, to allow a Probation Report to be prepared.

    In court, 17 Oct 2022Accused · 1 report

Timeline

every report naming Manideep Gopu, newest first

Each entry shows how that report described them.

  1. 17 Oct2022
    'Playstation' hoax- man pleads guilty to money laundering at Kilkenny Court
    accused, Manideep Gopu, 25, male, named, non-irish (judged from name)Manideep Gopu

Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.